Stamina

{
  "facts": [
    {
      "type": "filing",
      "quote": "Reergelegd/ontvangen op 21 MEI 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de buitengewone algemene vergadering gehouden op 19 mei 2026.",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Het ontslag, op zijn verzoek, van de heer Kambiz Afshar, wonende te 1785 Merchtem, Sint Janstraat 28, als bestuurder van de vennootschap, wordt aanvaard met ingang van 19 mei 2026.",
      "value": {
        "date": "2026-05-19",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De heer Behnam Moradi, geboren te Talesh (Iran) op 21/03/1981, wonende te Gentsesteenweg 291 bus A101, 1730. Asse, wordt benoemd tot bestuurder van an de vennootschap voor onbepaalde duur, met ingang van 19 mei 2026.",
      "value": {
        "date": "2026-05-19",
        "role": "bestuurder",
        "duration": "onbepaalde duur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "De maatschappelijke zetel van de vennootschap wordt verplaatst van: Stationsstraat 12, 1745 Opwijk naar: Gentsesteenweg 291 bus A101, 1730 Asse met ingang van 19 mei 2026.",
      "value": {
        "date": "2026-05-19",
        "new_address": "Gentsesteenweg 291 bus A101, 1730 Asse",
        "old_address": "Stationsstraat 12, 1745 Opwijk"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 29/05/2026",
      "value": "2026-05-29",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Wijziging: ontslag bestuurder, benoeming nieuwe bestuurder en wijziging",
      "value": "Wijziging: ontslag bestuurder, benoeming nieuwe bestuurder en wijziging",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2135,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0666.583.802",
      "kind": "company",
      "name": "Stamina",
      "attrs": {
        "full_name": "Stamina",
        "legal_form": "BV",
        "short_name": null
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Kambiz Afshar",
      "attrs": {
        "address": "1785 Merchtem, Sint Janstraat 28"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Behnam Moradi",
      "attrs": {
        "address": "Gentsesteenweg 291 bus A101, 1730 Asse",
        "birth_date": "1981-03-21",
        "birth_place": "Talesh (Iran)"
      }
    }
  ]
}

{
  "notary": {
    "name": "Hilde Fermon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Opwijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-12",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede donderdag van de maand mei om achttien uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan nu schriftelijk besluiten nemen, behalve bij statutenwijziging. De datum van het ondertekende schriftelijke besluit wordt geacht de datum van de jaarvergadering te zijn, mits de besluiten 20 dagen voor de statutaire datum zijn bereikt."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0666.583.802",
    "name_full": "Stamina",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Karatas Ipek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "Mevrouw Karatas Ipek (NN. 86.07.23-424.62) wonende Aaigemdorp 40 te 9420 Erpe-Mere, wordt vanaf 31 december 2016 als zaakvoerster ontslagen. Haar wordt kwijting verleend voor de duur van haar mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.583.802",
    "name_full": "STAMINA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Karatas Ipek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-05",
      "evidence_quote": "Mevrouw Karatas Ipek (NN. 86.07.23-424.62) wonende Aaigemdorp 40 te 9420 Erpe-Mere, wordt vanaf 5 december 2016 als zaakvoerster benoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.583.802",
    "name_full": "STAMINA",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Stationsstraat 12, 1745 Opwijk",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-09-05",
        "name": "AFSHAR Kambiz",
        "niss": null,
        "address": "1785 Merchtem, Stationsstraat 18 bus 2"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "AFSHAR Kambiz",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0666.583.802",
    "name_full": "Stamina",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-11-21",
  "post_incorporation_mandates": []
}